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AIR CONGO ONE INC. - Florida Company Profile

Company Details

Entity Name: AIR CONGO ONE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AIR CONGO ONE INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2014 (11 years ago)
Document Number: P14000067156
FEI/EIN Number 47-1917978

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 747 3RD AVENUE, NEW YORK, NY, 10017, US
Mail Address: C/O IADVISE, 747 3RD AVENUE, NEW YORK, NY, 10017, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBAKA SERGE Director c/o VICTOR GIL, NEW YORK, NY, 10017
IBAKA SERGE President c/o VICTOR GIL, NEW YORK, NY, 10017
GIL VICTOR Director 747 THIRD AVENUE, UNIT 34B, NEW YORK, NY, 10017
GIL VICTOR Vice President 747 THIRD AVENUE, UNIT 34B, NEW YORK, NY, 10017
TEJIDOR ANDRES EESQ. Agent 1 SE 3RD AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 747 3RD AVENUE, STE 34B, NEW YORK, NY 10017 -
REGISTERED AGENT NAME CHANGED 2024-03-22 TEJIDOR, ANDRES E, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 1 SE 3RD AVENUE, STE 2950, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-01-04 747 3RD AVENUE, STE 34B, NEW YORK, NY 10017 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State